GRAALIS, SIA
Limited Liability Company, Micro company
Place in branch
344 by turnover
119 by paid taxes
43 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GRAALIS" |
| Registration number, date | 40103780053, 15.04.2014 |
| VAT number | LV40103780053 from 12.02.2015 Europe VAT register |
| Register, date | Commercial Register, 15.04.2014 |
| Legal address | Katlakalna iela 8B, Rīga, LV-1073 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 26.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GRAALIS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.04.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 75.06 | 63.18 | 54.25 |
| Personal income tax (thousands, €) | 14.86 | 11.8 | 11.01 |
| Statutory social insurance contributions (thousands, €) | 33.5 | 29.19 | 25.25 |
| Average employees count | 6 | 7 | 7 |
| Received COVID-19 downtime support | 19.04.2021, 870.97 € | ||
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.04.2014 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 100 | € 10 000 | Latvia | 04.02.2020 | 12.02.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Katlakalna iela 11 | Until 13.02.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vz | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vz | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vz | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vz | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vz | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| img400 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz | |||||
2014 |
Annual report | 15.04.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 0001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 12.02.2020 | 04.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
191.97 KB | 18.10.2016 | 18.10.2016 | 1 | |
Amendments to the Articles of Association |
195.22 KB | 11.10.2016 | 11.10.2016 | 1 | |
Articles of Association |
371.68 KB | 11.10.2016 | 11.10.2016 | 1 | |
Shareholders’ register |
259.81 KB | 11.10.2016 | 11.10.2016 | 1 | |
Articles of Association |
TIF | 50.42 KB | 20.05.2014 | 10.04.2014 | 2 |
Memorandum of Association |
TIF | 34.04 KB | 20.05.2014 | 10.04.2014 | 1 |
Shareholders’ register |
TIF | 43.79 KB | 20.05.2014 | 10.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 12.02.2020 | 12.02.2020 | 2 |
Application |
DOCX | 42.97 KB | 12.02.2020 | 07.02.2020 | 1 |
Application |
EDOC | 51.72 KB | 12.02.2020 | 07.02.2020 | 1 |
Shareholders’ register |
EDOC | 21.11 KB | 12.02.2020 | 04.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.77 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.11 KB | 02.03.2018 | 27.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 44.11 KB | 02.03.2018 | 27.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 58.55 KB | 02.03.2018 | 27.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.34 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.81 KB | 26.10.2016 | 26.10.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
180.02 KB | 18.10.2016 | 18.10.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
190.18 KB | 18.10.2016 | 18.10.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
212.33 KB | 18.10.2016 | 18.10.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
222.5 KB | 18.10.2016 | 18.10.2016 | 1 | |
Regulations for the increase/reduction of the equity |
224.29 KB | 18.10.2016 | 18.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
635.74 KB | 24.10.2016 | 11.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
606.5 KB | 24.10.2016 | 11.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
636.53 KB | 24.10.2016 | 11.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
555.51 KB | 24.10.2016 | 11.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
584.81 KB | 24.10.2016 | 11.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
609.49 KB | 24.10.2016 | 11.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
301.77 KB | 18.10.2016 | 11.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
334.24 KB | 18.10.2016 | 11.10.2016 | 1 | |
Amendments to the Articles of Association |
227.58 KB | 11.10.2016 | 11.10.2016 | 1 | |
Articles of Association |
404.19 KB | 11.10.2016 | 11.10.2016 | 1 | |
Application |
6.68 MB | 11.10.2016 | 11.10.2016 | 25 | |
Application |
6.93 MB | 11.10.2016 | 11.10.2016 | 25 | |
Shareholders’ register |
292.12 KB | 11.10.2016 | 11.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 75.11 KB | 20.05.2014 | 15.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.29 KB | 20.05.2014 | 10.04.2014 | 1 |
Application |
TIF | 199.74 KB | 20.05.2014 | 10.04.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 15.31 KB | 20.05.2014 | 10.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.19 KB | 20.05.2014 | 01.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.85 KB | 20.05.2014 | 11.03.2014 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register